Black Box Corporation
BLACK BOX CORP (Form: 8-K, Received: 02/22/2012 17:09:52)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): February 17, 2012

 

 

Black Box Corporation

(Exact Name of Registrant as Specified in its Charter)

 

Delaware    0-18706    95-3086563

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)   

(IRS Employer

Identification No.)

1000 Park Drive

Lawrence, Pennsylvania

      15055
(Address of Principal Executive Offices)       (Zip Code)

Registrant’s telephone number, including area code: (724) 746-5500

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On February 17, 2012, the Board of Directors of Black Box Corporation (the “Company”) accepted the resignation of Francis W. Wertheimber, 59, Senior Vice President of the Company, who will retire effective as of June 30, 2012. Mr. Wertheimber, who joined the Company in 1993, had been responsible for its Pacific Rim and Far East operations.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Black Box Corporation  
Date: February 22, 2012   By:  

/s/ Michael McAndrew                                               

 
    Michael McAndrew  
   

Executive Vice President, Chief Financial Officer,

Treasurer and Secretary

(Principal Accounting Officer)

 

 

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